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PROJECT ROY BIDCO LIMITED

Company number 13365715

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2024	PSC02	Notification of Os Phoenix Bidco Limited as a person with significant control on 31 July 2024	View PDF Notification of Os Phoenix Bidco Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 31 July 2024	View PDF Withdrawal of a person with significant control statement on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
22 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 46 pages (46 pages)
22 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023	View PDF Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	MR01	Registration of charge 133657150003, created on 1 January 2023	View PDF Registration of charge 133657150003, created on 1 January 2023 - link opens in a new window - 24 pages (24 pages)
16 Nov 2022	MR01	Registration of charge 133657150002, created on 9 November 2022	View PDF Registration of charge 133657150002, created on 9 November 2022 - link opens in a new window - 51 pages (51 pages)
10 Nov 2022	MR04	Satisfaction of charge 133657150001 in full	View PDF Satisfaction of charge 133657150001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
06 Jun 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	MR01	Registration of charge 133657150001, created on 17 September 2021	View PDF Registration of charge 133657150001, created on 17 September 2021 - link opens in a new window - 46 pages (46 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 May 2021	AP01	Appointment of Mr Paul Cox as a director on 3 May 2021	View PDF Appointment of Mr Paul Cox as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-29 GBP 10	View PDF Incorporation Statement of capital on 2021-04-29 GBP 10 - link opens in a new window - 38 pages (38 pages)

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PROJECT ROY BIDCO LIMITED

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